Deluxe Coffee Roasters Limited
Type: NZ Limited Company (Ltd)Deluxe Coffee Roasters Limited (New Zealand Business Number 9429031927901) was incorporated on 15 Oct 2009. 2 addresses are in use by the company: 163 Tory Street, Te Aro, Wellington, 6011 (type: physical, registered). 502 Main Street, Palmerston North, Palmerston North had been their registered address, up until 05 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Coffee U Feel Limited (an entity) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Deluxe Coffee Roasters Limited. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Tory Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 26 Feb 2021 |
|
Scott Michael Wright
Remuera, Auckland, 1050
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 06 Dec 2019 |
|
Geoffrey Marsland
Te Aro, Wellington, 6011
Address used since 26 Apr 2010 |
Director | 15 Oct 2009 - 07 Jan 2019 |
|
Tim Rose
Te Aro, Wellington, 6011
Address used since 26 Apr 2010 |
Director | 15 Oct 2009 - 31 Aug 2015 |
| 163 Tory Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 30 Oct 2018 - 05 Jun 2019 |
| 484 Main Street, Palmerston North, 4410 | Registered & physical | 14 Sep 2015 - 30 Oct 2018 |
| 163 Tory Street, Te Aro, Wellington 6011 | Registered & physical | 15 Oct 2009 - 14 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee U Feel Limited Shareholder NZBN: 9429041933947 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Tim Individual |
Te Aro Wellington 6011 |
15 Oct 2009 - 31 Aug 2015 |
|
Marsland, Geoffrey Individual |
Te Aro Wellington 6011 |
15 Oct 2009 - 31 Aug 2015 |
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